Fraud Smart is TIAA’s annual subscription service, providing you with proportionate ongoing information on emerging fraud issues, enabling you to be prepared.

No organisation can be over-prepared to effectively deter fraud. Organisations are facing increased and varied instances of fraud, with threats becoming more apparent. Using our Fraud Smart or Fraud Smart Plus service will assist your organisation in mitigating the risks of fraud.

Fraud Smart Standard Service includes;

Fraud Alerts

As soon as we become aware of a new or emerging fraud trend within the sector, we will prepare a fraud alert setting out the issues and actions you should take to mitigate the potential risk. Clients we support have advised us subsequently that these early alerts and the clear advice enables quick action to be taken to identify and then prevent attempts to perpetrate such frauds on their organisation. Recent examples have included supplier frauds and bank mandate fraud.

Fraud Digest

Our digest includes analysis of red flags and behaviours, as well as statistical analysis of fraud trends and referrals. Importantly, the digest provides our assessments of the emerging trends across the UK.

Fraud Stop

Our bi-annual Fraud Stop publication features emerging fraud trends identified at other organisations, case studies that our specialists have been involved in and methods of fraud prevention.

Fraud Awareness Posters

These remind staff and visitors of your organisation’s zero tolerance to fraud and how any suspicions can be reported. Encouraging and empowering staff increases the likelihood of issues being spotted.

Fraud Smart Plus Services includes;

Access to a Counter Fraud Specialist

Our Fraud Smart Plus service includes all of the above resources, plus access to a dedicated accredited Counter Fraud Specialist to provide advice and guidance on fraud related issues and matters. Fraud Smart Plus also provides the option to purchase ad-hoc days of counter fraud services from your dedicated Specialist.

For further details about Fraud Smart, please contact:
Melanie Alflatt, Director of Fraud & Security
0845 300 3333
07899 981 415